Whales / Заголовки новостей 
Pepe Coin price eyes a rebound as whales buy and rare pattern forms
Pepe Coin price rose for the second consecutive day on July 16, with ongoing whale accumulation and a golden cross pattern pointing to a potential bullish breakout. Pep Coin (PEPE) climbed to $0.0000138, its highest level since July 11 and… дальше »
2025-7-17 16:42
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James Wynn’s side wallet reportedly dumps massive MOONPIG supply
A wallet allegedly linked to James Wynn has offloaded over 10 million Moonpig tokens — a strategic de-risking or a desperate move to recover from recent liquidations? According to blockchain analyst @DataC5821, the wallet in question dumped approximately 10.9 million Moonpig… дальше »
2025-6-19 14:30
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Mask Network price pumps then dumps as whales sell
Mask Network briefly surged to $3.68 before pulling back toward $2; on-chain data shows a spike in whale activity, with large transactions hitting their highest level since May 28. дальше »
2025-6-8 21:00
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James Wynn offloads $4.12M HYPE and takes another $100M 40x-leveraged long bet on Bitcoin
Despite almost $100M loss last week, James Wynn is back in the game, having recently sold $4.12M worth of HYPE for over $1M profit and then opened a new 945 BTC long position with 40x leverage. According to Lookonchain, James… дальше »
2025-6-2 14:31
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CZ suggests building a ‘dark pool’ for DEX perpetual futures after James Wynn’s major loss
Former Binance CEO Changpeng ‘CZ’ Zhao suggests building a pool for decentralized perpetual futures that keeps orders hidden until the transaction is completed to avoid mass liquidations. дальше »
2025-6-2 11:46
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Ethereum price declines with June’s poor track record looming
Ethereum price pulled back in the past three days as traders adjust their positions for June, its historically worst month. Ethereum (ETH) has declined for three consecutive days, hitting a low of $2,500. дальше »
2025-6-1 16:15
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James Wynn’s high-stakes crypto gamble nears breaking point
James Wynn has now fully lost the gains he recently made in a series of high-risk trades. With his current bet nearing the liquidation threshold, Wynn now stands on the brink of losing the principal tied to that position as… дальше »
2025-5-28 16:20
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Trader nets $5.6M in 3 days by betting against James Wynn positions
A trader made $5.6 million in three days by betting against James Wynn’s every move — a calculated counterplay or Wynn quietly hedging through a shadow wallet? According to Lookonchain, a trader identified by the wallet address 0x2258 has recently… дальше »
2025-5-27 12:05
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James Wynn longs PEPE with 10x leverage as PEPE price eyes potential 20% – 40% leg up
James Wynn, a “memecoin maxi” known for his bold memecoin bets, has just taken a 10x leveraged long position on PEPE just as PEPE price appears to be printing the next leg up—potentially eyeing a 20% to 40% gain. James… дальше »
2025-5-27 12:48
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Jasmy price forms a risky pattern as whales offload
JasmyCoin, popularly known as Japan’s Bitcoin, is at risk of a bearish breakdown after forming a risky pattern, and as whales continue dumping. JasmyCoin (JASMY) price was trading at $0.018 on Friday, up by 130% from its lowest level in… дальше »
2025-5-24 19:02
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$1.1B Hyperliquid perps whale’s memecoin bet MOONPIG lands Poloniex listing
MOONPIG, a new Solana memecoin backed by the $1.1B Hyperliquid perps whale, has surpassed $120 million market cap and just landed its first listing on a centralized exchange. Moonpig (MOONPIG) is a memecoin is centered around a cute pig character… дальше »
2025-5-24 16:36
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Bitcoin sees limited profit taking with BTC price up 3.7%
Bitcoin price remained near its all-time high after a stellar surge on May 21, with bulls largely in control as the market eyed price discovery. After hitting highs of $111,861, Bitcoin (BTC) traded to around $110,300 before rebounding higher. Despite… дальше »
2025-5-22 19:24
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From PEPE to Billions: meet crypto’s boldest whale James Wynn
James Wynn recently grabbed headlines with a $1.1 billion long position on BTCPERP via HyperLiquid. But who is the trader behind this bold move and what other high-stakes plays has he made? More importantly, which coin is he betting on… дальше »
2025-5-22 14:32
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Over 80% of Bitcoin is held by wallets with 10 BTC or more, data shows
Data suggests that a significant portion of Bitcoin could be in the hands of a limited number of larger wallets, potentially pointing to rising concentration. As Bitcoin (BTC) adoption grows, ownership continues to concentrate among larger wallets, leaving retail investors… дальше »
2025-5-15 11:10
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Abraxas Capital doubles down on Ethereum, scoops 33,482 ETH for $84.7m
Abraxas Capital has accelerated its accumulation of Ethereum with another massive buy worth over $84.7 million. The asset management firm, which has aggressively bought Ethereum (ETH) over the past week, added to its growing haul with another 33,482 ETH. According… дальше »
2025-5-14 22:35
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Never sell your Bitcoin, maxis say. Then why are they so fixated on Bitcoin’s price?
Bitcoin maxis say, “Never sell your Bitcoin.” They repeat it when the market crashes to urge people not to dump their BTC in a loss out of panic and fear. They repeat it when the price is going up because… дальше »
2025-5-7 19:34
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Cardano price dips post-BitcoinOS demo as whale accumulation persists
Cardano price retreated on Monday, even after BitcoinOS demoed the first bridgeless transfer of Bitcoin between Bitcoin and Cardano. Cardano (ADA) dropped to $0.6595 on Monday, down 12.3% from its April high and 50% lower than its 2024 peak. This… дальше »
2025-5-5 19:31
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Hyperliquid’s 50x ETH whale makes a comeback with a new 20x long position worth $47.62m
The notorious ‘Hyperliquid 50x whale’ is back in action with a newly formed long position of 47,253 ETH leveraged at 20x. The trader has gained a profit of nearly $2 million. After a month of inactivity, the trader took advantage… дальше »
2025-4-7 15:24
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ETH whales buy more as Ethereum dominance falls to 8%
Whales are using the dip to aggressively buy Ethereum, even as the top altcoin’s dominance falls to historical lows of 8%. Like many other altcoins, Ethereum (ETH) remains largely weak as sell-off pressure for risk assets continues. Tariffs are a… дальше »
2025-4-5 19:53
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Crypto whale loses over $15m on TRUMP trades as bad bets stack up
Data from analysts shows even big crypto whales have their off days, with one losing over $15.5 million on a bad run with the TRUMP memecoin. Crypto whales trading the TRUMP (TRUMP) memecoin have been hit hard lately, with some… дальше »
2025-3-28 15:26
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Polymarket suffers governance attack due to UMA whale intervention
Polymarket reportedly experienced a governance attack on their prediction market related to Trump’s Ukrainian mineral deal due to a last-minute intervention from a whale that tipped the results in their favor. дальше »
2025-3-26 10:58
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Ethereum whales buy the dip, accumulate $236m ETH in 72 hours
Ethereum whales are doubling down on the top altcoin by market cap with an impressive $236 million buy wall in three days. Ethereum (ETH) price continues to trade below $2,000, struggling amid recent sell-off pressure. дальше »
2025-3-21 21:48
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1 Million Bitcoin In New Whale Hands—A Mega BTC Rally On The Horizon?
The latest wave of wealthy Bitcoin investors are enamored with the cryptocurrency. Since late November, they have been amassing more than a million Bitcoins between them. They took another 200,000 coins just last month. дальше »
2025-3-21 22:00
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Nansen: Whales quietly buy Ethereum as prices stagnate
Large ETH holders have been accumulating throughout late 2024 and into 2025, even as retail balances decline, data from Nansen shows. Even though Ethereum’s (ETH) price is down over 44% this year and trading around $1,900, some large investors are… дальше »
2025-3-19 10:30
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CryptoQuant CEO: Bitcoin’s bull cycle is over, prices could fall lower due to whale action
Bitcoin has reached the end of its bull cycle and the market will face bearish or sideways price movements in the next few months, according to CryptoQuant CEO Ki Young Ju. In a recent post, CryptoQuant CEO Ki Young Ju… дальше »
2025-3-18 14:33
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Was this $520M Bitcoin short on Hyperliquid a setup for a massive long?
Analysts speculate that a whale may have set up a $520 million Bitcoin short 40x leverage position on Hyperliquid as a trap to trigger a massive long. On Mar. 16, a Bitcoin (BTC) whale placed a massive $520 million short… дальше »
2025-3-18 07:24
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Dormant whale sends 300 BTC to FalconX as Bitcoin nears $84k CME gap
A whale that has been dormant for 1.5 years has deposited 300 BTC to crypto brokerage FalconX alongside 1,050 BTC to two other wallets. According to data on SpotOnChain, an anonymous whale with $85.7 million in Bitcoin (BTC) holdings just… дальше »
2025-3-17 13:38
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A whale is being ‘hunted down’ for short positioning over 5,400 BTC with 40x leverage
A whale on Hyperliquid has gone viral for starting a short position for around $450 million worth of Bitcoin. There is now an active ‘man-hunt’ to stop the perpetrator in its tracks. According to data on Hypurrscan, on Mar. 17… дальше »
2025-3-17 10:35
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Bybit CEO reacts to Hyperliquid ETH liquidation, questions DEXs guardrails
Bybit CEO Ben Zhou shares his thoughts on the massive Hyperliquid ETH whale liquidation which led to the platform losing $4 million. He highlights issues that come with leverage on CEXs and DEXs. In a recent post, Zhou explained how… дальше »
2025-3-13 11:51
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Whale buying ramped up as Bitcoin struggled below $80K
While panic selling has seen Bitcoin’s price slip below $80,000, whales looking to leverage the potential opportunity have aggressively accumulated over 65,000 BTC. On Mar. 11, as Bitcoin (BTC) struggled near the $80,000 mark, on-chain data and analytics platform CryptoQuant… дальше »
2025-3-12 19:56
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Cardano ($ADA) Surges 60% Following Trump’s “US Crypto Reserve” Announcement: Is an ETF Approval on the Horizon?
Cardano ($ADA) has witnessed a stunning rise in value, with the digital currency climbing by 60% after ex-U. S. President Donald Trump dropped a “bombshell” about a “US Crypto Reserve” being formed. дальше »
2025-3-5 17:04
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Solana price crash eases as contrarian whale buys the dip
Solana price crashed to a multi-month low on Friday before stabilizing after a whale stepped in to buy the dip. Solana (SOL) bottomed at $126.15, down by 57% from its highest point this year, and then bounced back to $145.… дальше »
2025-3-1 20:03
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Whale 0x3d6 Makes Strategic Buys of AAVE and MKR, Adding $1.67M in stETH to Their Portfolio
A major shift has occurred within the last six hours, executed by a leading crypto whale known as 0x3d6, who undertook large-scale trading. This individual converted 720 stETH (valued at roughly $1. дальше »
2025-3-1 12:24
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Whale Activity Signals Potential Volatility for $SOL as Major Players Reposition and Prepare for Potential Offloading
In the past few hours, the market for Solana ($SOL) has witnessed substantial activity from major investors, or whales, that might indicate a shift in investor sentiment and market dynamics. What’s particularly interesting is that a prominent whale recently went the route of purchasing a large amount of Solana and did so in what appears [...] дальше »
2025-3-1 12:14
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Popcat surges after Coinbase listing as whale activity fuels revival speculation
The cat-themed token Popcat remains in bullish territory following its Coinbase listing yesterday, as whale activity and bullish price charts fuel growing speculation of a potential revival. Popcat (POPKAT) has seen significant gains following its recent listing on Coinbase on… дальше »
2025-2-14 17:02
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Активность китов может сигнализировать о смене тренда — что ждёт BTC?
Bitcoin может быть на пороге новой фазы роста, поскольку активность крупных инвесторов на биржах продолжает расти. Данные аналитической платформы CryptoQuant показывают, что доля крупных транзакций на биржах достигла многолетнего максимума, что в прошлом часто предшествовало значительным скачкам цены. дальше »
2025-2-14 20:15
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Ethereum price forms a death cross as whales dump
Ethereum price has formed a death cross pattern, risking further downward momentum as whales continue selling. Ethereum (ETH) dropped to $2,600 on Thursday, down by over 35% from its highest level in December last year. This decline happened the network… дальше »
2025-2-14 19:30
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Solana Gains Momentum as Over $200 Million Bridges from Other Chains and DEX Volume Surpasses Ethereum
In the last week, Solana has seen an upsurge in activity, with over $200 million bridged from other blockchain networks to the Solana ecosystem. This influx includes more than $100 million just from Ethereum, and it once again highlights and underscores the growing confidence in Solana’s capabilities and the increasing appeal of Solana as a [...] дальше »
2025-2-11 12:37
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Ethereum Foundation’s Strategic Move and Growing DeFi Involvement
The attention of the cryptocurrency community has been captured by a major development: the Ethereum Foundation has transferred 50,000 ETH, approximately $132 million, into its multi-signature (multi-sig) wallet. дальше »
2025-2-11 12:33
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Aptos Ecosystem Shines in Early February 2025: Major Developments and Strong Growth
The Aptos ecosystem has been bustling with key developments during the first week of February 2025 that are pushing the Aptos blockchain platform itself into the spotlight. Partnerships of global significance along with accelerator programs and user adoption that has skyrocketed in just a few months have put the Aptos network on the radar of [...] дальше »
2025-2-11 12:22
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GraFunLabs Expands to NEAR Protocol, Bringing Memecoin Launchpad to New Network
GraFunLabs, a premier multichain platform for launching memecoins, has disclosed its expansion to the NEAR Protocol network. This development represents a significant movement in GraFun’s overarching goal of creating and providing a decentralized platform for the generation and trading of memecoins among various blockchain ecosystems. дальше »
2025-2-11 12:20
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Ethereum Faces Steep Decline: Market Cap Dips, FUD Rises, and Retail Sentiment Weakens
The second largest cryptocurrency by market cap, Ethereum, has taken a serious downturn. Over the last seven weeks, the network’s market cap has dropped a steep 36% from its local high. Investors and traders are now very concerned. дальше »
2025-2-10 10:10
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Ethereum Derivatives Outflows Signal Reduced Selling Pressure, Bullish Potential Ahead
Recently, another large-scale outflow from Ethereum (ETH) derivatives exchanges took place, and it has been interpreted as a significant shift in the market. This outflow was heavily publicized on Twitter and was one of only a few times that a net outflow of that size had been recorded on derivatives exchanges. While the implications of [...] дальше »
2025-2-9 16:54
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SUI PRICE ANALYSIS & PREDICTION (February 6) – Bears Set For a Long Ride as SUI Gathers Momentum, Bigger Drops Ahead?
SUI is currently down 5% weekly but the price is still within a buy range if the bulls commit. But from a technical standpoint, the asset is staging a short-term correction as it continues to contract daily. дальше »
2025-2-8 17:16
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Ethereum Faces Uncertainty as On-Chain Activity Drops, But Whale Accumulation Sparks Hope
The current market performance of Ethereum is uninspiring, and this lackluster show is even reflected in the on-chain activity that has been lately. This sharp decline in Ethereum on-chain activity mirrors the growing uncertainty that is in today’s investment climate. дальше »
2025-2-2 01:42
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Skale’s Surge: A Gaming Platform Ready to Make Waves in 2025
In the past week, Skale ($SKL) has experienced an incredible price explosion, climbing by 57% between January 24 and January 29, 2025. Despite currently being ranked the 182nd largest crypto by market cap, this has turned a lot of heads because it’s pushing through a lot of tokens in a very crowded crypto space. Frankly, [...] дальше »
2025-2-2 01:14
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TRON PRICE ANALYSIS & PREDICTION (February 1) – TRX Signals Bullish But Its Low Volatility May Slow Down Rally
Rolling back to where it initiated a massive surge last December, TRX bounced back briefly and showed signs of strength after establishing support. It currently signals buy and looks set for another major move. дальше »
2025-2-2 23:35
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CHAINLINK PRICE ANALYSIS & PREDICTION (January 30) – Link Signals Buy as Crypto Market Recovers Today, Where Next?
Ending a week retracement two days ago, Link is now footing a bullish move as volume slowly flows back into the market. It is showing signs of increase following a 5% surge since yesterday. This month brought a little setback in the market as Link went through a short retracement phase after reaching a new [...] дальше »
2025-1-30 16:52
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LITECOIN PRICE ANALYSIS & PREDICTION (January 30) –LTC Resurges 15% Overnight Amid Fresh Market Increase, Bigger Break Ahead
Many altcoins including Litecoin’s LTC are trading in greens today due to a slight 3% increase in the global market cap. The price is currently strong following a solid bounce back from a two-week low. дальше »
2025-1-30 16:49
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Who’s In Control? New Bitcoin Investors Now Hold Over 50% Of The Market
Recent data from Glassnode shows that new buyers, who have held their assets for 24 hours to three months, now own 50% of the market’s value. Related Reading: Not What You Think: Coinbase Shuts Down Solana ‘Hate’ Claims This figure tells an important story about the current state of the crypto market, especially as Bitcoin […] дальше »
2025-1-29 22:30
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